Swiss fiat banking
The package records a live corporate account with Raiffeisen Switzerland, including the account materials and balance history available for the ownership discussion.
SO-FIT affiliation · Swiss banking · Kraken Pro · Trademark
Swiss SO-FIT Entity with Banking and Kraken Pro for Sale
Acquire a Geneva SO-FIT platform with Swiss fiat banking, institutional crypto access and a registered trademark already assembled in one company. July 2026 records document the Raiffeisen corporate account, Kraken Pro institutional access and approximately CHF 40,000 in company cash subject to completion accounts. Offered as a 100% share sale. SKY7 coordinates ownership, counterparty and completion workstreams. Price on request.
- SO-FIT
- Current SRO affiliation reported for the Geneva company
- Raiffeisen + Kraken
- Corporate fiat banking and institutional crypto access recorded in the file
- CHF 40,000
- Approximate company cash reported, subject to completion accounts
- 100% shares
- Acquisition of the existing Swiss company and operating package
Executive overview
A Swiss VASP foundation with banking and counterparties in place
Suited to a buyer seeking a Swiss corporate and AMLA foundation together with recorded banking and institutional crypto relationships. The anonymised Geneva AG was incorporated in February 2025, and its documented scope covers virtual asset services, OTC trading, payments and remittance. The controlled dossier combines SO-FIT records, account agreements, trademark and financial records, and corporate history for an integrated acquisition review. SKY7 releases the identity and evidence under NDA and coordinates the SRO, counterparty, retained-cash and post-closing operating workstreams.
Regulatory & corporate profile
The company and operating package at a glance
| Profile item | Current position |
|---|---|
| Profile item Legal entity | Current position Geneva Aktiengesellschaft incorporated in February 2025; identity and corporate file released under NDA |
| Profile item Regulatory instrument | Current position Documented affiliation with SO-FIT, a FINMA-recognised Swiss self-regulatory organisation |
| Profile item Recorded scope | Current position Virtual asset services, OTC trading, payments and remittance within the applicable AMLA and affiliation perimeter |
| Profile item Banking and counterparties | Current position Reported live Raiffeisen corporate fiat account and active Kraken Pro institutional account |
| Profile item Capital and cash | Current position CHF 100,000 stated share capital, reported 50% paid up, plus approximately CHF 40,000 in company cash subject to completion accounts |
| Profile item Transaction form | Current position Purchase of 100% of the existing company's shares with SO-FIT and counterparty ownership coordination |
Transaction highlights
The assets behind the acquisition proposition
Institutional crypto access
An active Kraken Pro institutional account is reported, providing an existing counterparty relationship for the buyer's proposed OTC or digital-asset model.
Trademark and cash
The owner includes a registered Swiss trademark and approximately CHF 40,000 of retained company cash in the proposed transaction, subject to the completion accounts.
Buyer-led launch
The transaction file records a pre-operational company with no existing client book, allowing the incoming principal to configure the launch around its own products and risk appetite.
Post-acquisition support
Preserve the platform through the ownership change
SRO handover
SKY7 prepares the incoming-owner, governance, AML officer and operating-model package for the applicable SO-FIT process.
Bank continuity
SKY7 coordinates ownership and source-of-funds communications with Raiffeisen and records the bank's position in the closing plan.
Counterparty continuity
Kraken Pro and any reactivated payment providers receive the ownership and business-model materials required for their reviews.
Swiss substance
The post-closing plan covers resident representation, board composition, AML leadership, signatories and any additional local hires.
SKY7 Vendor Department
Expand the Swiss operating stack
Regulatory upgrades
Map additional exchange, custody, portfolio-management or cross-border services to the relevant Swiss and target-market permissions.
Banking and custody
Add operating accounts, safeguarding or custody partners, liquidity venues and settlement providers around the approved model.
Payment infrastructure
Assess the reported SH Finance, Equal and Ryvyl relationships or source alternatives matched to the target flows.
IT and BaaS
Coordinate onboarding, wallet or ledger infrastructure, monitoring, reporting and provider integrations for commercial launch.
Transaction mechanics
One share purchase, coordinated SRO and counterparty workstreams
The buyer acquires 100% of the Swiss AG. The SO-FIT affiliation remains with the company while SO-FIT considers the incoming shareholder, governance and proposed activities. Raiffeisen, Kraken Pro and other material providers retain their own ownership and operating- model reviews. SKY7 prepares the buyer file, coordinates those communications and aligns the share purchase agreement, retained-cash mechanism, officer plan and completion conditions. SO-FIT and each counterparty retain their respective decisions. Timing is scoped after the ownership chain, source of funds, operating plan and current third-party requirements have been confirmed. The reported unpaid portion of share capital is addressed expressly in the financial and transaction documents.
FAQ
Questions about the Swiss SO-FIT entity
01 What is included in the proposed transaction?
The offer covers 100% of the Geneva AG, its documented SO-FIT affiliation, corporate and compliance files, reported Raiffeisen and Kraken Pro relationships, Swiss trademark and the retained cash confirmed in the completion accounts.
02 Will the Raiffeisen and Kraken Pro accounts continue after closing?
The account holders remain the same legal entity, while each provider reviews the new ownership and operating model. SKY7 coordinates the process and incorporates the current counterparty positions into the transaction plan.
03 How is the CHF 40,000 treated?
It is reported as balance-sheet cash held by the company and expected to remain at completion. SKY7 reconciles the amount to bank statements and closing accounts and reflects it in the purchase-price mechanism.
04 What is the asking price?
Price is available on request after buyer qualification and NDA. The commercial review considers the affiliation scope, banking and counterparty position, retained cash, trademark, capital structure and required post-acquisition buildout.
Related guidance
Review the Swiss route before the dossier
Swiss SRO affiliation route
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Buying an SRO-affiliated company
See how ownership, governance and SRO engagement fit into a Swiss share acquisition.
Choosing a Swiss SRO
Compare SO-FIT, VQF and ARIF for different business and operating models.
Tell us what you need
Request the Swiss SO-FIT acquisition dossier
Share the proposed ownership, source of funds, products and target markets. SKY7 will confirm fit, arrange NDA access and scope the SRO, banking, counterparty and completion workstreams. Price on request.